PROTECH HUMAN RESOURCING LIMITED

Company number 04421458

Date	Type	Description	View / Download
22 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
19 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Feb 2004	AA	Total exemption small company accounts made up to 30 June 2003	(4 pages)
06 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
06 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 May 2003	363s	Return made up to 22/04/03; full list of members	(7 pages)
31 Jan 2003	225	Accounting reference date extended from 30/04/03 to 30/06/03	(1 page)
13 Sep 2002	395	Particulars of mortgage/charge	(6 pages)
07 Aug 2002	287	Registered office changed on 07/08/02 from: c/o nichol goodwill brown 112 whitley road whitley bay tyne & wear NE26 2NE	(1 page)
27 Jun 2002	288b	Secretary resigned	(1 page)
27 Jun 2002	288b	Director resigned	(1 page)
21 Jun 2002	288b	Director resigned	(1 page)
21 Jun 2002	288b	Secretary resigned	(1 page)
21 Jun 2002	287	Registered office changed on 21/06/02 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF	(1 page)
17 Jun 2002	288a	New director appointed	(2 pages)
17 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
10 Jun 2002	CERTNM	Company name changed avmat enterprises LIMITED\certificate issued on 10/06/02	(2 pages)
22 Apr 2002	NEWINC	Incorporation	(10 pages)

Previous

• 1
• 2
• 3